登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603039 证券简称：泛微网络 公告编号：2025-027 泛微网络科技股份有限公司 关于变更签字注册会计师的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 泛微网络科技股份有限公司（以下简称"公司"）于2025年3月26日召开第五届董事会第十二次会议和第 五届监事会第十二次会议审议通过了《关于继续聘请天健会计师事务所（特殊普通合伙）为公司审计机 构的议案》，同意续聘天健会计师事务所（特殊普通合伙）（以下简称"天健事务所"）为公司2025年度 财务报告及内部控制的审计机构，该议案已经公司2024年年度股东大会审议通过。具体内容详见公司于 2025年3月28日、2025年4月25日在上海证券交易所网站（www.sse.com.cn）披露的《泛微网络关于续聘 会计师事务所的公告》（公告编号：2025-009）、《泛微网络2024年年度股东大会决议公告》（公告编 号：2025-014）。 近日，公司收到天健事务所出具的《天健会计师事务所（特殊普通合伙）关于变更签字注 ...

证券代码：603039 证券简称：泛微网络 公告编号：2025-026 泛微网络科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 泛微网络科技股份有限公司（以下简称"公司"或"泛微网络"）已于2025 年10月29日发布泛微网络2025年第三季度报告，为便于广大投资者更全面深入地 了解公司2025年第三季度经营成果、财务状况，公司计划于2025年12月1日下午 16:00-17:00举行泛微网络2025年第三季度业绩说明会，就投资者关心的问题进 行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2025年第三季度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 1、会议时间：2025年12月1日（星期五）下午16:00-17:00 3、会议召开方式：上证路演中心网络互动 三、参加人员 董事长兼总经理韦利东先生、董事会秘书周琳女士、财 ...

一、签字注册会计师的变更情况 天健事务所作为公司 2025 年度财务报表和内部控制的审计机构，原指派周立新 和何丹作为签字注册会计师。现因工作调整，将公司 2025 年度财务报表审计报告和 内部控制审计报告的签字注册会计师由周立新变更为陈灵灵。变更后的签字注册会 计师为陈灵灵和何丹。 二、本次变更签字注册会计师的基本信息及诚信和独立性情况 证券代码：603039 证券简称：泛微网络 公告编号：2025-027 泛微网络科技股份有限公司 关于变更签字注册会计师的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性承担法律责任。 泛微网络科技股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召开第五 届董事会第十二次会议和第五届监事会第十二次会议审议通过了《关于继续聘请天 健会计师事务所（特殊普通合伙）为公司审计机构的议案》，同意续聘天健会计师事 务所（特殊普通合伙）（以下简称"天健事务所"）为公司 2025 年度财务报告及内部 控制的审计机构，该议案已经公司 2024 年年度股东大会审议通过。具体内容详见公 司于 2025 年 ...

Core Viewpoint - The stock price of Fanwei Network has shown a decline recently, with a year-to-date increase of 7.16% but a notable drop in the last 60 days by 19.32% [2] Group 1: Stock Performance - As of November 20, Fanwei Network's stock price decreased by 2.00% to 52.35 CNY per share, with a trading volume of 30.56 million CNY and a turnover rate of 0.22% [1] - The stock has experienced a decline of 2.68% over the last 5 trading days and 4.82% over the last 20 days [2] - The company has appeared on the stock market's "Dragon and Tiger List" four times this year, with the most recent occurrence on March 7 [2] Group 2: Financial Performance - For the period from January to September 2025, Fanwei Network reported a revenue of 1.299 billion CNY, a year-on-year decrease of 6.26%, while the net profit attributable to shareholders was 100 million CNY, reflecting a year-on-year increase of 15.99% [2] - Cumulative cash dividends since the company's A-share listing amount to 265 million CNY, with 135 million CNY distributed over the past three years [3] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Fanwei Network reached 20,000, an increase of 35.83% from the previous period, while the average circulating shares per person decreased by 26.38% to 13,034 shares [2] - Among the top ten circulating shareholders, Wan Jia Self-Innovation Mixed A holds 3 million shares, remaining unchanged from the previous period, while Zhao Shang Advantage Enterprise Mixed A has exited the top ten list [3] Group 4: Business Overview - Fanwei Network, established on March 14, 2001, and listed on January 13, 2017, specializes in the research, development, and sales of collaborative management software products [2] - The company's revenue composition includes 63.11% from technical services, 31.55% from software income (e.cology), 3.66% from third-party products, 1.54% from software income (e.office), and 0.14% from other sources [2] - Fanwei Network operates within the computer software development industry, focusing on horizontal general software and is associated with concepts such as Huawei Pangu, financial and tax informationization, DeepSeek, domestic software, and SaaS [2]

Core Viewpoint - The stock of Panwei Network has shown a slight increase of 2.01% on November 17, with a current price of 53.30 CNY per share and a total market capitalization of 13.89 billion CNY [1] Group 1: Stock Performance - Year-to-date, Panwei Network's stock price has increased by 9.11%, but it has seen a decline of 0.47% over the last 5 trading days, 3.64% over the last 20 days, and 17.17% over the last 60 days [2] - The company has appeared on the "龙虎榜" (a list of stocks with significant trading activity) four times this year, with the most recent appearance on March 7 [2] Group 2: Financial Performance - For the period from January to September 2025, Panwei Network reported a revenue of 1.299 billion CNY, a year-on-year decrease of 6.26%, while the net profit attributable to shareholders was 100 million CNY, reflecting a year-on-year increase of 15.99% [2] - The company's main revenue sources include technical services (63.11%), software income from e.cology (31.55%), third-party products (3.66%), software income from e.office (1.54%), and other sources (0.14%) [2] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Panwei Network was 20,000, an increase of 35.83% from the previous period, while the average number of circulating shares per person decreased by 26.38% to 13,034 shares [2] - The company has distributed a total of 265 million CNY in dividends since its A-share listing, with 135 million CNY distributed over the last three years [3] Group 4: Institutional Holdings - As of September 30, 2025, the eighth largest circulating shareholder is Wanji Self-Innovation Mixed A (008120), holding 3 million shares, with no change in the number of shares held compared to the previous period [3] - The fund "招商优势企业混合A" (217021) has exited the list of the top ten circulating shareholders [3]

Core Viewpoint - The stock of Panwei Network has experienced a decline in recent trading sessions, with a notable drop in both price and trading volume, indicating potential concerns among investors [1][2]. Company Overview - Panwei Network Technology Co., Ltd. is located in Shanghai and was established on March 14, 2001, with its listing date on January 13, 2017. The company specializes in the research, development, and sales of collaborative management software products [1]. - The main revenue composition includes: technical services (63.11%), software revenue from e.cology (31.55%), third-party products (3.66%), software revenue from e.office (1.54%), and other (0.14%) [1]. Financial Performance - For the period from January to September 2025, Panwei Network reported operating revenue of 1.299 billion yuan, a year-on-year decrease of 6.26%. However, the net profit attributable to the parent company was 100 million yuan, reflecting a year-on-year increase of 15.99% [2]. - Since its A-share listing, Panwei Network has distributed a total of 265 million yuan in dividends, with 135 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Panwei Network was 20,000, an increase of 35.83% from the previous period. The average circulating shares per person decreased by 26.38% to 13,034 shares [2]. - Among the top ten circulating shareholders, Wanji Self-Innovation Mixed A (008120) holds 3 million shares, remaining unchanged from the previous period, while Zhaoshang Advantage Enterprise Mixed A (217021) has exited the top ten list [3]. Market Activity - On November 14, the stock price of Panwei Network fell by 2.01%, trading at 52.71 yuan per share with a total market capitalization of 13.736 billion yuan. The stock has seen a year-to-date increase of 7.90%, but has declined by 2.06% over the last five trading days, 5.78% over the last twenty days, and 16.43% over the last sixty days [1]. - The company has appeared on the "Dragon and Tiger List" four times this year, with the most recent appearance on March 7 [1]. Industry Classification - Panwei Network is classified under the Shenwan industry as part of the computer software development sector, specifically in horizontal general software. It is associated with concepts such as Huawei Pangu, financial tax informationization, SAAS, DeepSeek, and AIAgent (intelligent agents) [2].

Investment Rating - The report maintains a "Buy" rating for the company, expecting a relative increase in stock price of over 20% compared to the benchmark index within six months [7][14]. Core Insights - The company achieved revenue of 1.299 billion yuan in the first three quarters of 2025, a year-on-year decrease of 6.26%, while net profit attributable to shareholders increased by 15.99% to 100 million yuan [4]. - Cost reduction and efficiency improvement measures have significantly enhanced profit margins, with gross margin rising by 1.20 percentage points to 94.28% [5]. - The company is leveraging AI and international expansion opportunities, having established service points in multiple countries and serving over 4,000 overseas Chinese enterprise clients [6]. Financial Performance Summary - For 2025, the company is projected to achieve revenues of 2.437 billion yuan, with a growth rate of 3.19%, and net profit attributable to shareholders of 262 million yuan, reflecting a growth of 29.22% [10]. - The company’s net profit margin improved by 1.48 percentage points to 7.70%, driven by increased other income and reduced investment losses from joint ventures [5]. - The company’s financial ratios indicate a healthy outlook, with a projected PE ratio decreasing from 73.85 in 2024 to 34.16 by 2027 [10][11].

Group 1 - Over 7.6 billion in main capital has flowed into the software development industry, making it the second-highest sector in terms of capital inflow among all Shenwan secondary industries [1] - The Xinchuang ETF (562030), which heavily invests in the software development sector, has seen an increase of 2.14% in its market price, indicating strong buying momentum with a real-time premium rate of 0.37% [1] - Key stocks such as 360 and Foxit Software have hit the daily limit, while companies like Deepin, Qi Anxin, and Star Ring Technology have also shown significant gains [1] Group 2 - According to QuestMobile, the number of active mobile users in China's AI application sector has surpassed 700 million [3] - CITIC Securities notes that major companies like OpenAI and Google have updated their large model capabilities, which is beneficial for the implementation of AI applications, suggesting a potential turning point for domestic AI applications [3] - Huatai Securities highlights a shift in the AI industry from competition in large model technology to the penetration of application scenarios, recommending focus on cloud infrastructure service providers and advertising/vertical application sectors [3] Group 3 - Dongguan Securities indicates that the Xinchuang industry is progressing steadily with a dual drive of policy and market, expecting market growth rates of 17.84% and 26.82% in 2025 and 2026, respectively, with the market size projected to exceed 2.6 trillion yuan by 2026 [4] - The expansion of special government bonds and the implementation of debt reduction plans provide financial support for Xinchuang procurement, with detailed government procurement standards further solidifying the replacement pace [4] Group 4 - The Xinchuang ETF (562030) and its linked funds are designed to track the CSI Xinchuang Index, covering core segments of the Xinchuang industry chain, which includes hardware, software, application software, information security, and external devices [7] - The index is characterized by high growth and elasticity, with four key investment rationales: geopolitical disturbances necessitating self-control, increased local debt efforts, breakthroughs in technology by domestic manufacturers, and the critical timing of Xinchuang advancement [7]

Core Viewpoint - The stock of Fanwei Network has shown a slight increase, with a year-to-date rise of 14.10%, despite recent fluctuations in trading performance [1][2]. Company Overview - Fanwei Network Technology Co., Ltd. is located in Shanghai and was established on March 14, 2001, with its listing date on January 13, 2017. The company specializes in the research, sales, and technical services of collaborative management software products [1]. - The main revenue composition includes: technical services (63.11%), software revenue from e.cology (31.55%), third-party products (3.66%), software revenue from e.office (1.54%), and other (0.14%) [1]. Financial Performance - For the period from January to September 2025, Fanwei Network reported a revenue of 1.299 billion yuan, a year-on-year decrease of 6.26%. However, the net profit attributable to the parent company was 100 million yuan, reflecting a year-on-year increase of 15.99% [2]. - Cumulative cash dividends since the A-share listing amount to 265 million yuan, with 135 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Fanwei Network reached 20,000, an increase of 35.83% from the previous period. The average circulating shares per person decreased by 26.38% to 13,034 shares [2]. - Among the top ten circulating shareholders, Wanji Self-Innovation Mixed A (008120) holds 3 million shares, remaining unchanged from the previous period, while Zhaoshang Advantage Enterprise Mixed A (217021) has exited the top ten list [3].

Core Viewpoint - The company, Fanwei Network Technology Co., Ltd., has released its quarterly report, ensuring the accuracy and completeness of the financial information presented, and confirming that there are no false records or misleading statements [2][3]. Financial Data Summary - The financial statements for the third quarter are not audited, indicating that the figures presented are preliminary and subject to change [3][7]. - The report includes major accounting data and financial indicators, although specific figures are not detailed in the provided text [3][4]. - The company has not identified any non-recurring gains or losses that are significant enough to warrant special mention in this report [4][6]. Shareholder Information - The report includes information on the total number of ordinary shareholders and the top ten shareholders, although specific details are not provided in the text [5][6]. - There are no changes reported regarding the participation of major shareholders in securities lending activities [6]. Other Important Information - The company has confirmed that there are no additional significant matters that investors need to be aware of regarding the operational status during the reporting period [6].